Search current Tiempo completo kyc jobs, vacancies, and employment in España on Jobeax. 36 Tiempo completo kyc jobs in España.
Ciudades populares
Top 5
Mostrando vacantes
ORYX IBERIA SA
Más de 28.000 €
... internal systems. - Regulatory Monitoring: Monitor regulatory changes and adapt procedures accordingly. - Support for internal stakeholders: Provide guidance on KYC and compliance requirements for new transactions and training on using the KYC tool. - Participation in internal audits: Collaborate during checks and inspections ...
Spain, Las Palmas de G.C.
€1,800 - €2,500 a month
... licensing authorities, notaries, lawyers, agencies, and service providers; push each project to completion and unblock delays. • Documentation - prepare and track KYC files, corporate documents, and applications; keep everything organized, complete, and audit-ready. • Planning & follow-through - maintain project plans, timelines, ...
Spain
... our global delivery teams. This is a highly visible, client-facing role responsible for supporting Periodic Review, Customer Due Diligence (CDD), and ongoing KYC remediation activities, while driving collaboration across teams in Spain, India, Peru, and the UK. The successful candidate will build trusted relationships ...
Spain, Madrid
€23,000 a year
... transactions and investigate alerts related to suspicious operations. - Prepare Suspicious Activity Reports (Form F22). - Carry out Enhanced Due Diligence processes (KYC/KYB) for high-risk clients and Politically Exposed Persons (PEPs). - Collaborate on updating internal policies and anti-money laundering prevention procedures ...
Spain
€24,000 - €32,000 a año
... impecable y gestión efectiva del tiempo - Comunicación clara y capacidad de trabajo en equipo - Conocimiento de normativa financiera y cumplimiento normativo (AML, KYC) - Fluidez en español, con nivel profesional de inglés valorado - Adaptabilidad y disposición para aprender nuevos sistemas y procesos Beneficios, requisitos ...
Spain, Valencia
Full-time hours
... application, card issuance, and repayment experiences that build trust in complex financial decisions. - Translate compliance and risk requirements (credit checks, KYC, repayment terms) into clear, honest, usable flows. - Balance conversion goals with responsible communication of risk and cost to the customer. What we're looking ...
Spain
€52,000 - €78,000 anuales
... campo relacionado - Mínimo 5 años de experiencia en cumplimiento normativo financiero - Conocimiento profundo de CNMV, directivas MiFID II y regulaciones AML/KYC - Excelentes habilidades analíticas y de resolución de problemas - Capacidad de liderazgo y trabajo en equipo - Dominio avanzado de herramientas ofimáticas y ...
Spain, Madrid
€52,000 - €78,000 a year
... requisitos técnicos - Experiencia en sistemas de pagos, clearing o settlement bancario - Conocimiento de regulaciones financieras y normativas de cumplimiento (AML, KYC) - Dominio de herramientas de modelado de procesos (BPMN, UML) - Competencia en análisis de riesgos operacionales y control interno - Fluidez en español e inglés ...
Spain, Madrid
€55,000 - €78,000 a year
... services - Deep knowledge of payment systems, including SEPA, SWIFT, and domestic payment schemes - Understanding of financial regulations (MiFID II, PSD2, AML/KYC requirements) - Proficiency in business analysis tools and methodologies (UML, BPMN) - Advanced Excel and SQL skills for data analysis - Experience with Agile/Scrum ...
Spain, Madrid
€42,000 - €58,000 a year
... de sistemas SAP, Oracle o similares - Dominio de Excel avanzado y herramientas de análisis de datos - Comprensión de normativas financieras y de cumplimiento (KYC, AML) - Excelentes habilidades analíticas y de resolución de problemas - Capacidad para trabajar bajo presión y con múltiples plazos - Fluidez en español e inglés ...
Spain, Barcelona
... trade-offs across correctness, speed, cost, reliability, regulatory requirements and user experience. - Building regulatory requirements into the product across KYC, transaction monitoring, limits, privacy and licensing. - Applying AI where it improves outcomes, with clear evaluation, safeguards, human oversight and failure ...
Spain
... trade-offs across correctness, speed, cost, reliability, regulatory requirements and user experience. - Building regulatory requirements into the product across KYC, transaction monitoring, limits, privacy and licensing. - Applying AI where it improves outcomes, with clear evaluation, safeguards, human oversight and failure ...
Spain
€60,000 - €120,000 a year
... Management, or Solutions Architecture within B2B SaaS, with an understanding of how customers integrate API's - Domain experience in fraud, compliance, fintech, AML/KYC, or payments is highly preferred - Strong presentation skills for both virtual and in-person meetings with various stakeholders - Previous customer-facing experience, ...
Spain
Full-time hours
... and defend them to an engineering, compliance or ops lead who pushes back. - Treat regulated constraints as first-class product inputs - licensing scope, CDD/KYC and limits, sanctions/PEP screening, transaction monitoring, data residency and privacy. Know which are hard launch gates and which are forward-readiness. - Apply ...
Spain
Full-time hours
... career and their understanding of this strategic system. In DWS Asset Management, SalesForce is used for Client Relationship Management (CRM), Know Your Customer (KYC) and to support the DWS Asset Management Sales organisation to conform to regulatory requirements such as MiFID or GDPR (EU Data Protection Rules). Your responsibilities ...
Spain
US$70,000 - US$90,000 a year
... own onboarding, from signup to activation. Every business that joins Altitude passes through this team, and you'll carry your own caseload end to end. You run KYC/KYB from the first document request to the moment an account is cleared: collecting documentation, verifying entities and beneficial owners, making the risk call, ...
Spain
US$225,029 - US$337,543 a year
... observability) with security and resilience as first-order concerns - Fluency in the compliance frameworks for regulated finance: SOC 2, ISO 27001, NIST, AML/KYC, and awareness of the SEC/CFTC/OCC/MiCA landscape - Experience across digital asset infrastructure: custody, trading, staking, treasury, and blockchain settlement ...
Spain
... trade-offs across correctness, speed, cost, reliability, regulatory requirements and user experience. - Building regulatory requirements into the product across KYC, transaction monitoring, limits, privacy and licensing. - Applying AI where it improves outcomes, with clear evaluation, safeguards, human oversight and failure ...
Spain
... trade-offs across correctness, speed, cost, reliability, regulatory requirements and user experience. - Building regulatory requirements into the product across KYC, transaction monitoring, limits, privacy and licensing. - Applying AI where it improves outcomes, with clear evaluation, safeguards, human oversight and failure ...
Spain
... trade-offs across correctness, speed, cost, reliability, regulatory requirements and user experience. - Building regulatory requirements into the product across KYC, transaction monitoring, limits, privacy and licensing. - Applying AI where it improves outcomes, with clear evaluation, safeguards, human oversight and failure ...
Spain